Director/Designated Partner
over 8 years ago

Director/Designated Partner
over 8 years ago

Director
over 12 years ago

Director
over 12 years ago

Notice of resignation;-12082017

Letter of appointment;-12082017

Form DIR-12-12082017_signed

Evidence of cessation;-12082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170705

Form MGT-14-23062017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170623

Altered articles of association-21062017

Altered memorandum of association-21062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017

Optional Attachment-(1)-21062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062017

Altered memorandum of association-02062017

Altered articles of association-02062017

Optional Attachment-(1)-02062017

Optional Attachment-(1)-31052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017

Altered memorandum of association-31052017

Altered articles of association-31052017

Form AOC-4-29052017_signed

Form 23AC-29052017_signed

Form MGT-7-29052017_signed

Form 20B-29052017_signed

Optional Attachment-(1)-23052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017

Annual return as per schedule V of the Companies Act,1956-22052017

List of share holders, debenture holders;-22052017

Form AOC-4-22052017_signed